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Fraudulent Cryptocurrency Addresses
Reported On April 25, 2025 at 6:22 am
Deceptive ETH-Based Investment Network Funnels Investor Capital
Scam Type: Investment Scam
Wallet Address:
0xB771Abd34BB4d16587A23E28F4825305e9d5e1C0 
- 0x51De3F9AdbA41B6d9a55D4ED8De577f497B85c46
- 0x11e422250AAb4BbDFA5D27EB1081B0AA44253480
- 0x03D25Ad60FC3fDC5e8760244c161aE4fE7eEE30e
Description: Presented as a cutting-edge blockchain investment consortium, this scam operation utilized sleek branding, automated yield generation claims, and supposed DeFi integrations to trick investors into contributing Ethereum. Each of the listed wallets served as receiving points for stolen ETH, with no legitimate trading or staking activity backing the operation. Victims were left with inaccessible accounts and vanished customer support, revealing the operation as a well-coordinated fraud campaign.
